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The Housing and Redevelopment Authority conducted a regular meeting on Tuesday, August 22, <br />2006, at the Ramsey Fire Station Number 1, 15050 Armstrong Boulevard, NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />CALL TO ORDER <br />APPROVAL OF MINUTES <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Acting Chairperson Al Pearson <br />Commissioner Todd Cook <br />Commissioner David Elvig <br />Commissioner Thomas Gamec <br />Chairperson Mary Jo Olson <br />Commissioner David Jeffrey <br />Commissioner Sarah Strommen <br />City Administrator James E. Norman <br />Finance Officer Diana Lund <br />HRA Executive Director Diana Lund <br />Associate Planner Amy Geisler <br />Fire Chief Dean Kapler <br />Acting Chairperson Pearson called the regular meeting of the Housing and Redevelopment <br />Authority to order at 6:30 p.m. <br />OPEN FORUM <br />There was none. <br />APPROVAL OF AGENDA <br />Motion by Commissioner Gamec, seconded by Commissioner Elvig, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Acting Chairperson Pearson, Commissioners Gamec, Elvig, and <br />Cook. Voting No: None. Absent: Chairperson Olson, Commissioners Jeffrey and Strommen <br />1. Regular Meeting Minutes dated September 13, 2005 <br />2. Regular Meeting Minutes dated May 9, 2006 <br />Housing and Redevelopment Authority / August 22, 2006 <br />Page 1 of 5 <br />-15- <br />